Fraud | ABI

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Thursday, September 1, 2016

Article Tags

Claims

Bankruptcy Litigation

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Ninth Circuit to Rule on ‘Related To’ Removal of Securities Lawsuits

Ninth Circuit can split with the Second on bar to removal of suits under the ’33 Securities Act.

Court :

9th Circuit

California

California Northern District

Sixth Circuit Splits with the Second over the Wagoner Rule on Standing

Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.

Court :

6th Circuit

Monday, August 15, 2016

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Fifth Circuit Clarifies Texas Law on Remand in Husky v. Ritz

Appellate court cannot draw inferences not made in the trial court, circuit says.

Court :

5th Circuit

Ponzi Schemes and Other Fraud Issues: I

Bankruptcy Code

Topics

Links

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Ponzi Schemes and Other Fraud Issues: Part II

Bankruptcy Code

541

Topics

Fraud

Links

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Thursday, August 11, 2016

Article Tags

Claims

Bankruptcy Litigation

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